Fruitas Holdings, Inc.PSE: FRUIT

Notice of Annual or Special Stockholders' Meeting

· Issued by Fruitas Holdings, Inc.
SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) May 30, 20222. SEC Identification Number CS2015030143. BIR Tax Identification No. 008-961-476-0004. Exact name of issuer as specified in its charter FRUITAS HOLDINGS INC5. Province, country or other jurisdiction of incorporation QUEZON CITY, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 60 CORDILLERA ST. COR. E. RODRIGUEZ SR. AVE. QUEZON CITYPostal Code11138. Issuer's telephone number, including area code (02)8842094479. Former name or former address, if changed since last report N/A10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
FRUIT 2,133,680,000
11. Indicate the item numbers reported herein ITEM NO. 9- OTHER EVENTS

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Fruitas Holdings, Inc.FRUIT PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Notice of Annual Stockholders' Meeting 2022

Background/Description of the Disclosure

In the meeting of the Board of Directors of Fruitas Holdings, Inc. (the "Corporation") on 30 May 2022, the Board approved the setting of the 2022 Annual Stockholders' Meeting ("2022 ASM") to 25 July 2022 at 2:00 in the afternoon. The Board of Directors likewise approved the setting of the Record Date to 04 July 2022. The 2022 ASM will be conducted via remote communication in accordance with the relevant PSE and SEC rules. Moreover, in connection the SEC Notice dated 20 April 2020, the Company will avail of the alternative mode for distributing and providing copies of the notice of the meeting, information statement, and other documents in connection with the holding of the ASM.

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors May 30, 2022
Date of Stockholders' Meeting Jul 25, 2022
Time 2:00PM
Venue Via Zoom videoconference
Record Date Jul 4, 2022
Agenda

To follow in Notice of Annual Stockholders' Meeting to be sent to stockholders

Inclusive Dates of Closing of Stock Transfer Books
Start Date Jul 7, 2022
End Date Jul 7, 2022
Other Relevant Information

Please see attached SEC Form 17C for your reference.

Filed on behalf by:
Name Lerma Fajardo
Designation Deputy CFO & Comptroller

Earlier from Fruitas

All Fruitas news releases